Nikolay▪️DemchukCointelegraph reacted to my articleAfter my article and description of why Cointelegraph’s article was not accurate, the journalist contacted me on LinkedIn. She asked if I…Jun 23, 2020Jun 23, 2020
Nikolay▪️DemchukThe true reason why crypto companies lost their licenses in Estonia—Jun 13, 2020Jun 13, 2020
Nikolay▪️DemchukA legal perspective of AML screening for cryptocurrency companiesAML screening is an important measure for every cryptocurrency service provider. It aims to mitigate the risk that cryptocurrencies of…May 29, 2020May 29, 2020
Nikolay▪️DemchukWhat Do Banks & Fintechs Require To Open A Bank Account?Opening a bank account in Europe is a lot like dating. You have to do your research (or use BankApply which has done the research for you)…Apr 15, 2020Apr 15, 2020
Nikolay▪️DemchukOpening a bank account in EU — mission impossible?If you are not a resident of an EU country and want to open a personal bank account, or if you are a management board member of the EU…Mar 31, 2020Mar 31, 2020
Nikolay▪️DemchukStarting a Crypto Business During Coronavirus crisis?A pandemic has been declared by the World Health Organization almost 2 weeks ago. Many countries have decided to close their borders and…Mar 19, 2020Mar 19, 2020
Nikolay▪️DemchukShould we regulate artificial intelligence?Businesses invest billions of dollars into artificial intelligence (AI) development, which has caused relevant government institutions to…May 5, 2019May 5, 2019
Nikolay▪️DemchukBank accounts for cryptocurrency related companies in EstoniaIt started around 2 years ago when Estonian banks started refusing or even closing the accounts of companies which had non-residents as…Mar 5, 2019Mar 5, 2019
Nikolay▪️DemchukКакова ситуация с лицензиями для криптовалюты в Эстонии спустя год?Прошел почти год с момента вступления в силу нового Закона о предотвращении отмывания денег и финансировании терроризма (Закон). Этот…Nov 15, 2018Nov 15, 2018
Nikolay▪️DemchukEU Proposal on Crowdfunding Service Providers may affect blockchain businessThe EU Commission has come up with the new Proposal for a Regulation on European Crowdfunding Service Providers (“Proposal”). If the…Oct 1, 2018Oct 1, 2018
